79 ponzi schemes under investigation, says SEC
The Securities and Exchange Commission (SEC) says it is investigating 79…
CBEX platform reopens despite EFCC’s N1.2trn fraud probe
Despite the alleged N1.2tn digital trading fraud that reportedly affected over…
From MMM to CBEX: List of Ponzi schemes that have stolen from Nigerians
Despite repeated warnings, Nigerians continue to fall victim to Ponzi schemes…
FULL LIST: EFCC names 58 Ponzi scheme operators, warns public
The Economic and Financial Crimes Commission (EFCC) has issued a public…
We’ll intensify clampdown on ponzi schemes in 2025, says SEC DG
The Director-General of the Securities and Exchange Commission (SEC), Emomotimi Agama…
